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C M LOGISTICS INDIA PRIVATE LIMITED




C M Logistics India Private Limited is a Private incorporated on 07 August 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 7,500,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

C M Logistics India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of C M Logistics India Private Limited are Deepak Gupta, Sarvalakshmi Velamuri Gupta and Kapil Kumar Bali.

C M Logistics India Private Limited's Corporate Identification Number is (CIN) U63040DL1997PTC088966 and its registration number is 88966.Its Email address is [email protected] and its registered address is 416,SQUARE ONE SAKET DISTRICT CENTRE NEW DELHI DL 110017 IN.

Current status of C M Logistics India Private Limited is - Active.

Company Details

CIN

U63040DL1997PTC088966

Company Name

C M LOGISTICS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

88966

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 August 1997

Age of Company

26 years, 7 month, 22 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹7,500,000

Paid up capital

₹7,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

416,SQUARE ONE SAKET DISTRICT CENTRE NEW DELHI DL 110017 IN

Director Details

DINDirector NameDesignationAppointment Date

01043185

DEEPAK GUPTA

Managing Director

07 August 1997

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Other Companies Associated with

CompanyDesignationAppointment Date

CML TRANSPORTS PRIVATE LIMITED

Managing Director

07 August 2008

SVL SOURCING PRIVATE LIMITED

Director

09 February 2011

CML EXPRESS PRIVATE LIMITED

Director

11 June 2014

ASIAPACIFIC ACADEMY FOR AVIATION &HOSPITALITY PRIVATE LIMITED

Director

09 February 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02210727

SARVALAKSHMI VELAMURI GUPTA

Wholetime Director

31 March 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

CML TRANSPORTS PRIVATE LIMITED

Director

07 August 2008

SVL SOURCING PRIVATE LIMITED

Director

09 February 2011

CML EXPRESS PRIVATE LIMITED

Director

11 June 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03551956

KAPIL KUMAR BALI

Director

12 June 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

SKYWARDS AIR SERVICES PRIVATE LIMITED

Director

14 June 2011

NANDANKI CONSULTANTS PRIVATE LIMITED

Director

27 August 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10225749

2010-03-31

2015-02-05

-

18,350,000

HDFC BANK LIMITED

100166733

2017-10-25

-

-

Book debts; current asset

22,500,000

ICICI BANK LIMITED

100640918

2022-11-09

-

-

45,000,000

INDUSIND BANK LTD.

Establishments Details

Establishment NameCityPincodeAddress

W M LOGISTICS INDIA PVT LTD

INDORE

452010

4TH FLOOR NRK BUSINESS PARKVIJAY NAGAR SQUARE A B ROADINDORE527MP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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